Blc Nidhi Limited - Due diligence report

A 360° intelligence report on Blc Nidhi Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-03-28 Koppal, Karnataka Active Unlisted
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Blc Nidhi Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Blc Nidhi Limited is assessed as Moderate with a Trust Score of 65/100. Blc Nidhi Limited is an active nidhi limited company incorporated in 2019, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Blc Nidhi Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BASAVARAJ CHANDRASHEKAR 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK K PATIL 01234567 Director 01/04/2018 6 yrs Approved
KADABUR AMARESH PATIL 01234567 Director 01/04/2018 6 yrs Approved
SHARANAMMA 01234567 Director 01/04/2018 6 yrs Approved
LAXMIDEVI CHANDRASHEKAR 01234567 Director 01/04/2018 6 yrs Approved
VAIJESHWAR BASANGOUDA PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: BASAVARAJ CHANDRASHEKAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 7 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
06 Mar 2023
Director ceased
CHAKOTI VEERESHAPPA CHANDRASHEKAR
30 Dec 2020
Director ceased
BASAVARAJ CHANDRASHEKAR
21 Nov 2020
Securities allotted
985 Equity Shares Without Differential Rights - 98,500.00 raised
26 Sep 2020
Securities allotted
920 Equity Shares Without Differential Rights - 92,000.00 raised
30 Mar 2020
Securities allotted
2880 Equity Shares Without Differential Rights - 28,800.00 raised
29 Feb 2020
Securities allotted
2380 Equity Shares Without Differential Rights - 2.38 Lakh raised
28 Mar 2019
Incorporated
Registered with Roc Bangalore
Director appointed
BASAVARAJ CHANDRASHEKAR (Managing Director)
Director appointed
ABHISHEK K PATIL (Director)
Director appointed
KADABUR AMARESH PATIL (Director)
Director appointed
SHARANAMMA (Director)
Director appointed
LAXMIDEVI CHANDRASHEKAR (Director)
Director appointed
VAIJESHWAR BASANGOUDA PATIL (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paran Sales Promotion Pvt Ltd U51109WB1994PTC063499 Kolkata, West Bengal, India
Udit Invofin Trade Private Limited U67120DL2005PTC132921 New Delhi, Delhi, India
Annapurna Agency Private Limited. U51109DL1982PTC014347 New Delhi, Delhi, India
Nihal Realtors Private Limited U70101WB2007PTC117614 Kolkata, West Bengal, India
Classic Securities Private Limited U65993HR1993PTC031883 Faridabad, Haryana, India
Khatuwala Shares Private Limited U74899DL1998PTC092633 New Delhi, Delhi, India
Shubh Shagun Mutual Nidhi Limited U65191MH2016PLC274648 Thane, Maharashtra, India
Manek Securities Pvt Ltd U65910GJ1996PTC028700 Ahmedabad, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Blc Nidhi Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Blc Nidhi Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Blc Nidhi Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Blc Nidhi Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Blc Nidhi Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Blc Nidhi Limited an active company?

Blc Nidhi Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Blc Nidhi Limited financially healthy?

Blc Nidhi Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Blc Nidhi Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Blc Nidhi Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Blc Nidhi Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Blc Nidhi Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Blc Nidhi Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.